Advisory and Consulting Ltd., SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
134 by profit
62 by paid taxes
15 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Advisory and Consulting Ltd." |
| Registration number, date | 40203026108, 17.10.2016 |
| VAT number | LV40203026108 from 11.11.2016 Europe VAT register |
| Register, date | Commercial Register, 17.10.2016 |
| Legal address | Jāņa Dikmaņa iela 4 – 35, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.98 | 13.3 | 7.88 |
| Personal income tax (thousands, €) | 1.77 | 1.54 | 1.81 |
| Statutory social insurance contributions (thousands, €) | 5.88 | 5.3 | 5.95 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.09.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 16.11.2023 | 17.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Advisory and Consulting Ltd.", SIA
Jāņa Dikmaņa 4 - 35, Rīga, LV-1013 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Rīga, Miera iela 87A - 13 | Until 26.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Advisory and Consulting Management Report 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Advisory and Consulting Management Report 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Advisory and Consulting Management Report 2021 Signed | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Advisory and Consulting Management Report 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS AC 2019 Vadibas zinojums Signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| FS AC Vadibas zinojums | |||||
2017 |
Annual report | 17.10.2016 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.17 KB | 17.11.2023 | 16.11.2023 | 1 |
Shareholders’ register |
TIF | 56.44 KB | 18.10.2016 | 13.10.2016 | 2 |
Articles of Association |
TIF | 13.32 KB | 18.10.2016 | 12.10.2016 | 1 |
Memorandum of Association |
TIF | 43.38 KB | 18.10.2016 | 12.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.96 KB | 17.11.2023 | 16.11.2023 | 4 |
Application |
EDOC | 34.17 KB | 26.09.2023 | 21.09.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.14 KB | 26.09.2023 | 21.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 11.09.2023 | 11.09.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 26.10.2020 | 26.10.2020 | 2 |
Application |
TIF | 117.96 KB | 21.10.2020 | 20.10.2020 | 3 |
Confirmation or consent to legal address |
TIF | 16.7 KB | 21.10.2020 | 20.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.43 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
TIF | 230.14 KB | 18.10.2016 | 14.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.29 KB | 18.10.2016 | 13.10.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.33 KB | 18.10.2016 | 12.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 10.55 KB | 18.10.2016 | 12.10.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register